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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: MR.KOFFI PETERS <PETERS_KOFFI@YAHOO.COM>
Date: Sun, 03 Jun 2007 15:08:10 +0200
Subject: BUSINESS PROPOSAL.


Dear Sir/Madam,
I am Mr.Koffi Peters,From Ghana West Africa we buy and sale raw gold,Dust Gold Minening &Dimond Import& Corporation ( CEO.PRESIDENT.) we are a company who deal on real raw , Dust Gold and Dimond , and minerals, Presious Stones products, And export into the Canada/America, Asia and Europe.We are searching for representatives who can help us establish amiddleperson , of getting to our costumers in the Canada/America,Asia and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be glad. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America,Asia and Europe. Please if you are interested forward to us your
phone number/fax
your full contact addresses .
to our mail address
koffipeters22@excite.com
Thanks in advance
Mr.Koffi Peters
Managing Director
CEO PRESIDENT.

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